by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

GOENAGA NEGRETE, RAMIRO LUIS

  • Connected to 4 entities
  • Linked countries: Colombia
  • Status: ACTIVE
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
C.I. FORTUNA CAPITAL CORP. Intermediary 11-MAR-1991 Panama Defaulted Panama Papers
C.I.GAINEMA INC. Intermediary 18-DEC-2009 Panama Active Panama Papers
FORTUNA CAP CORP. Intermediary 06-FEB-2006 Panama Dissolved Panama Papers
FORTUNA CAP INTERNATIONAL CORP. Intermediary 05-JUL-2006 Panama Active Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now